Avinash Chander Mahajan, . Designation Director at RELIGARE FINVEST LIMITED.
Maninder Singh, . Designation Director at RELIGARE FINVEST LIMITED.
Daljit Singh, . Designation Director at RELIGARE FINVEST LIMITED.
Sabina Vaisoha, . Designation Director at RELIGARE FINVEST LIMITED.
Achal Ghai, . Designation Director at RELIGARE FINVEST LIMITED.
Shachindra Nath, . Designation Director at RELIGARE FINVEST LIMITED.
Srinivas Chidambaram, . Designation Director at RELIGARE FINVEST LIMITED.
Sunil Kumar Garg, . Designation Director at RELIGARE FINVEST LIMITED.
Padam Narain Bahl, . Designation Director at RELIGARE FINVEST LIMITED.
Kavi Arora, . Designation Managing Director at RELIGARE FINVEST LIMITED.
Rama Krishna Shetty, . Designation Director at RELIGARE FINVEST LIMITED.
Anil Saxena, . Designation Director at RELIGARE FINVEST LIMITED.
Rashmi Saluja, . Designation Director at RELIGARE FINVEST LIMITED.
Praveen Kumar Tripathi, . Designation Director at RELIGARE FINVEST LIMITED.
Pankaj Sharma, . Designation Manager/Secretary at RELIGARE FINVEST LIMITED.
Basab Mitra, . Designation Director at RELIGARE FINVEST LIMITED.
Kanchan Jain, . Designation Whole-time Director at RELIGARE FINVEST LIMITED.
Punit Arora, . Designation Company Secretary at RELIGARE FINVEST LIMITED.
Malay Kumar Sinha, . Designation Director at RELIGARE FINVEST LIMITED.
Hamid Ahmed, . Designation Director at RELIGARE FINVEST LIMITED.
Punit Arora, . Designation Secretary at RELIGARE FINVEST LIMITED.
Located at 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, Delhi. .

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RELIGARE FINVEST LIMITED

About Religare Finvest Limited
Religare Finvest Limited was registered at Registrar of Companies ROC Delhi on 06 January, 1995 and is categorised as Company limited by shares and an Non-government company.
Religare Finvest Limited's Corporate Identification Number (CIN) is U74999DL1995PLC064132 and Registeration Number is 064132.

Religare Finvest Limited registered address on file is 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place, New Delhi - 110017, Delhi, India.

Religare Finvest Limited currently have 16 Active Directors / Partners: Avinash Chander Mahajan, Maninder Singh, Daljit Singh, Sabina Vaisoha, Srinivas Chidambaram, Padam Narain Bahl, Kavi Arora, Rama Krishna Shetty, Anil Saxena, Rashmi Saluja, Praveen Kumar Tripathi, Pankaj Sharma, Punit Arora, Malay Kumar Sinha, Hamid Ahmed, Punit Arora, and there are no other Active Directors / Partners in the company except these 16 officials.

Religare Finvest Limited is involved in Activity and currently company is in Active Status.

Company Name RELIGARE FINVEST LIMITED
CIN U74999DL1995PLC064132
Registration Date 06 January, 1995
Registeration No. 064132
RoC ROC Delhi
State Delhi
Registered Address 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place, New Delhi - 110017, Delhi, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 18600000000 INR
PaidUp Capital Rs 2620952870 INR
Company Class Public
Last Annual General Meeting Date 21 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Immovable property or any interest therein Rs 250000000 INR 18 September, 2009 - Closed
Immovable property or any interest therein Rs 1500000000 INR 18 August, 2011 23 August, 2011 Closed
Immovable property or any interest therein Rs 250000000 INR 28 March, 2008 - Closed
Immovable property or any interest therein Rs 500000000 INR 18 September, 2009 - Closed
Book debts Rs 1000000000 INR 18 February, 2013 - Closed
Book debts
Floating charge
Rs 500000000 INR 10 December, 2013 - Closed
Immovable property or any interest therein Rs 500000000 INR 28 March, 2008 - Closed
Book debts
Floating charge
Rs 1250000000 INR 28 September, 2010 - Closed
Book debts Rs 2000000000 INR 30 August, 2012 - Closed
Rs 2000000000 INR 25 February, 2011 15 March, 2011 Closed
Book debts Rs 2000000000 INR 26 August, 2013 - Closed
Book debts Rs 1500000000 INR 02 September, 2013 - Closed
Immovable property or any interest therein
Book debts
Rs 1000000000 INR 22 January, 2015 - Closed
Immovable property or any interest therein Rs 500000000 INR 06 September, 2007 - Closed
Book debts Rs 1500000000 INR 27 September, 2010 - Closed
Immovable property or any interest therein
Book debts
Rs 550000000 INR 15 June, 2011 - Closed
Book debts
Floating charge
Rs 250000000 INR 22 September, 2012 - Closed
Immovable property or any interest therein Rs 1000000000 INR 14 May, 2013 07 August, 2013 Closed
Book debts Rs 1500000000 INR 28 April, 2012 - Closed
Immovable property or any interest therein Rs 500000000 INR 31 March, 2006 - Closed
Immovable property or any interest therein Rs 500000000 INR 06 November, 2012 - Closed
Rs 1750000000 INR 28 August, 2012 03 September, 2013 Closed
Book debts
Floating charge
Rs 1000000000 INR 25 March, 2013 - Closed
Book debts Rs 500000000 INR 30 June, 2012 - Closed
Book debts
Floating charge
Rs 1000000000 INR 10 January, 2013 - Closed
Immovable property or any interest therein Rs 300000000 INR 08 June, 2007 - Closed
Book debts
Floating charge
Rs 1000000000 INR 30 March, 2010 - Closed
Book debts
Floating charge
Rs 2000000000 INR 07 March, 2012 - Closed
Book debts
Floating charge
Rs 2000000000 INR 21 September, 2010 - Closed
Immovable property or any interest therein Rs 500000000 INR 12 June, 2006 - Closed
Rs 250000000 INR 27 July, 2012 05 June, 2013 Closed
Book debts
Floating charge
Rs 1000000000 INR 26 July, 2011 - Closed
Immovable property or any interest therein Rs 500000000 INR 11 December, 2007 - Closed
Book debts
Floating charge
Rs 1500000000 INR 19 March, 2010 - Closed
Book debts Rs 300000000 INR 15 September, 2011 - Closed
Immovable property or any interest therein Rs 150000000 INR 06 September, 2007 - Closed
Immovable property or any interest therein Rs 500000000 INR 18 August, 2011 23 August, 2011 Closed
Book debts Rs 1000000000 INR 23 August, 2013 - Closed
Book debts
Floating charge
Rs 1000000000 INR 30 August, 2010 - Closed
Book debts Rs 1000000000 INR 19 November, 2009 26 March, 2012 Closed
Book debts Rs 1000000000 INR 22 September, 2011 - Closed
Immovable property or any interest therein
Book debts
Rs 980000000 INR 15 June, 2011 - Closed
Book debts
Floating charge
Rs 1500000000 INR 26 February, 2011 - Closed
Immovable property or any interest therein Rs 200000000 INR 28 March, 2008 - Closed
Book debts
Floating charge
Rs 1000000000 INR 29 March, 2012 - Closed
Immovable property or any interest therein Rs 750000000 INR 11 December, 2007 - Closed
Book debts
Floating charge
Rs 1000000000 INR 14 September, 2011 - Closed
Book debts Rs 1500000000 INR 14 September, 2011 - Closed
Rs 1750000000 INR 28 September, 2010 16 December, 2011 Closed
Book debts Rs 250000000 INR 30 November, 2012 - Closed
Book debts Rs 1500000000 INR 28 March, 2012 - Closed
Immovable property or any interest therein
Book debts
Rs 2000000000 INR 06 July, 2010 - Closed
Immovable property or any interest therein Rs 350000000 INR 11 December, 2007 - Closed
Book debts
Floating charge
Rs 2000000000 INR 30 March, 2011 - Closed
Immovable property or any interest therein
Book debts
Rs 250000000 INR 04 August, 2014 - Closed
Book debts Rs 200000000 INR 26 September, 2007 - Closed
Book debts Rs 1950000000 INR 20 June, 2014 07 July, 2014 Closed
Book debts Rs 1000000000 INR 14 March, 2012 - Closed
Book debts
Floating charge
Rs 1000000000 INR 25 October, 2012 - Closed
Immovable property or any interest therein Rs 300000000 INR 28 March, 2008 - Closed
Book debts
Floating charge
Rs 1000000000 INR 25 March, 2011 - Closed
Immovable property or any interest therein Rs 250000000 INR 14 May, 2013 13 June, 2013 Closed
Book debts
Floating charge
Rs 1500000000 INR 28 September, 2010 - Closed
Immovable property or any interest therein
Book debts
Rs 2000000000 INR 07 May, 2012 - Closed
Immovable property or any interest therein Rs 500000000 INR 08 June, 2007 - Closed
Immovable property or any interest therein
Book debts
Rs 2000000000 INR 20 November, 2009 - Closed
Book debts Rs 1000000000 INR 14 October, 2008 - Closed
Book debts Rs 1000000000 INR 16 November, 2010 - Closed
Book debts
Floating charge
Movable property (not being pledge)
Rs 750000000 INR 17 February, 2012 - Closed
Immovable property or any interest therein Rs 20000000 INR 06 November, 2012 07 December, 2012 Closed
Book debts
Floating charge
Rs 1500000000 INR 27 June, 2012 - Closed
Book debts
Floating charge
Rs 2000000000 INR 28 February, 2012 - Closed
Book debts Rs 500000000 INR 18 November, 2010 - Closed
Floating charge Rs 500000000 INR 30 December, 2005 - Closed
Book debts
Floating charge
Rs 2000000000 INR 26 March, 2014 - Closed
Book debts Rs 250000000 INR 17 March, 2012 - Closed
Immovable property or any interest therein Rs 150000000 INR 28 March, 2008 - Closed
Immovable property or any interest therein
Book debts
Rs 1490000000 INR 15 June, 2011 - Closed
Book debts
Floating charge
Rs 500000000 INR 27 January, 2010 - Closed
Book debts Rs 500000000 INR 29 November, 2012 - Closed
Immovable property or any interest therein
Book debts
Rs 1000000000 INR 16 February, 2015 - Open
Immovable property or any interest therein Rs 90800000 INR 06 November, 2012 07 December, 2012 Closed
Immovable property or any interest therein Rs 230000000 INR 14 October, 2011 - Closed
Immovable property or any interest therein Rs 400000000 INR 12 June, 2006 - Closed
Book debts Rs 1250000000 INR 26 October, 2010 - Closed
Book debts Rs 1000000000 INR 29 November, 2012 - Closed
Book debts
Floating charge
Rs 1500000000 INR 14 December, 2010 - Closed
Book debts
Floating charge
Rs 750000000 INR 05 August, 2013 - Closed
Book debts Rs 1000000000 INR 15 November, 2010 - Closed
Book debts Rs 1500000000 INR 22 December, 2012 - Closed
Immovable property or any interest therein
Book debts
Rs 377200000 INR 06 November, 2012 - Closed
Immovable property or any interest therein Rs 250000000 INR 03 September, 2012 05 September, 2012 Closed
Book debts
Floating charge
Rs 2000000000 INR 29 June, 2012 - Closed
Immovable property or any interest therein Rs 650000000 INR 03 September, 2012 01 October, 2012 Closed
Immovable property or any interest therein
Book debts
Rs 300000000 INR 29 April, 2015 - Open
Immovable property or any interest therein
Book debts
Rs 1503000000 INR 28 December, 2010 - Closed
Book debts
Floating charge
Rs 1000000000 INR 29 June, 2010 - Closed
Immovable property or any interest therein
Book debts
Rs 1000000000 INR 23 December, 2011 - Closed
Book debts Rs 2000000000 INR 24 February, 2012 - Closed
Immovable property or any interest therein
Book debts
Rs 1450000000 INR 11 December, 2014 16 February, 2015 Open
Immovable property or any interest therein Rs 300000000 INR 11 December, 2007 - Closed
Immovable property or any interest therein
Book debts
Rs 250000000 INR 12 April, 2013 - Closed
Immovable property or any interest therein
Book debts
Rs 1350000000 INR 07 September, 2012 - Closed
Immovable property or any interest therein Rs 200000000 INR 11 December, 2007 - Closed
Book debts Rs 1000000000 INR 15 March, 2012 - Closed
Immovable property or any interest therein Rs 500000000 INR 26 February, 2007 - Closed
Book debts Rs 1000000000 INR 12 September, 2013 - Closed
Immovable property or any interest therein Rs 200000000 INR 06 September, 2007 - Closed
Immovable property or any interest therein
Book debts
Rs 10000000 INR 07 May, 2012 - Closed
Immovable property or any interest therein Rs 250000000 INR 08 June, 2007 - Closed
Immovable property or any interest therein
Book debts
Rs 1500000000 INR 14 November, 2014 - Closed
Book debts Rs 1500000000 INR 23 December, 2009 - Closed
Rs 1000000000 INR 09 September, 2010 31 March, 2011 Closed
Book debts
Floating charge
Rs 1000000000 INR 18 November, 2010 - Closed
Immovable property or any interest therein
Book debts
Rs 1000000000 INR 21 March, 2013 - Closed
Book debts Rs 1500000000 INR 19 March, 2013 - Closed
Immovable property or any interest therein Rs 1000000000 INR 11 December, 2007 - Closed
Book debts Rs 950000000 INR 06 December, 2005 28 July, 2006 Closed
Rs 400000000 INR 22 March, 2016 - Closed
Rs 2000000000 INR 30 March, 2016 - Closed

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